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Company Name: EXTRA LINGUAL

Company Type:

Non-Limited

Company Address:

EXTRA LINGUAL
145-157 St John St
LONDON
EC1V 4PY


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on extra lingual or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on extra lingual, please click on the link below:

EXTRA LINGUAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Re-registration of a company from unlimited to PLC13/05/2003CERT6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Redemption of shares05/04/1996RES16
Exempt from appointment of auditor - written resolution30/10/2005WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Confirmation of dissolution30/12/2001RES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Application to the Court for cancellation of resolution for re-registration02/05/200054
6 - Cancellation of alteration to the objects of a company13/10/19986
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Certificate of specific penalty13/08/1994SPECPEN
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
L64.06 - Directions to defer dissolution11/09/1999L64.06
RESO4 - Increase in nominal capital08/03/1996RESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
VAL - Valuation Report29/05/2004VAL
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
SA - Shares agreement12/11/2005SA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
3.4 - Certificate of constitution of creditors26/09/19933.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Annual Return24/12/1997363a
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
4.43 - Notice of final meeting of creditors14/12/20004.43
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Declaration of Solvency11/06/19994.70
694(4)(b) - Statement of name27/06/2004694(4)(b)
RES12 - Vary share rights/names14/02/2006RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
RES09 - Confirmation of dissolution18/08/2004RES09
Application by a private company for re-registration as a public company24/08/200543(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Statement of name01/04/1995694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
BUSADDCH - Business address changed03/04/2005BUSADDCH
Declaration of solvency23/04/19944.25(SC)
MA - Memorandum and Articles07/07/1999MA
WRES13 - Other resolution - written resolution12/10/2006WRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
RES16 - Redemption of shares15/03/1996RES16
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
169 - Return by a company purchasing its own22/01/1999169
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Notice of disqualification of an individual23/04/2005DO1
OC425 - Order of Court (Section 425)26/09/1993OC425
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
BUSADDCH - Business address changed15/06/2004BUSADDCH
AAMD - Amended Accounts21/09/1998AAMD
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
353 - Register of members08/07/1997353
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
EEIG2 - Statement of name14/08/2001EEIG2
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5